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Date Organizer Event/Location No. of SIC Staff Attending
March 2022

Egmont Group / GAFILAT

Webinar on Beneficial Ownership (Virtual)

2
March 2022

FATF

Webinar on FATF RBA Guidance to the Real Estate Sector – private sector engagement (Virtual)

6
February 2022

MENAFATF / ECOFEL

Regional Workshop on Information Sharing between FIUs/Supervisory Agencies/LEAs (Virtual)

2
January 2022

MENAFATF / SIC

Country training for Lebanon's Mutual Evaluation (Beirut, Lebanon)

10
January 2022

UNODC

Workshop on “International Money Laundering Networks” (Hybrid)

3
December 2021

Egmont Group - Regional Group of MENA FIUs

Session on “Compliance of Financial Investigations with International Standards as per Recommendation 29 and Immediate outcome 6” (Virtual)

3
November 2021

ECOFEL

Workshop on “Financial Investigation Techniques” (Virtual)

2
October 2021

ECOFEL

Workshop on “Improving STR/SAR Quality” (Virtual)

5
October 2021

MENAFATF / UNOCT (UNCCT) / The Government of Egypt

Workshop on “Investigation of Terrorist Financing – The Importance of Parallel Financial Investigation” (Hybrid)

4
September 2021

OECD International Academy for Tax Crime Investigation

2

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2021 TBML Risk-Indicators
The FATF Methodology for Assessing Technical Compliance with the FATF Recommendations and the Effectiveness of AML/CFT Systems - 2013
2020 TBML Trends & Developments
View All
FATF: High risk and other monitored Jurisdictions
Central Bank of Lebanon
Banking Control Commission of Lebanon
The Organization for Economic Co-operation and Development (OECD)
View All
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